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Announcements and Notices

2021-05-06


Monthly Return

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021.pdf


Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 

  NOTICE OF ANNUAL GENERALMEETING.pdf


Proxy Forms

  FORM OF PROXY FOR ANNUAL GENERALMEETING TO BE HELD ON THURSDAY, 3 JUNE 2021.pdf


Circulars - [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other] 

  (1) PROPOSED GRANT OF ISSUEMANDATE; (2) PROPOSED GRANT OF BUY BACK MANDATE; (3) PROPOSED RE-ELECTIONOF RETIRING DIRECTORS; AND (4) NOTICES OF ANNUAL GENERAL MEETING.pdf



Monthly Return 

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021.pdf


Announcements and Notices

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020.pdf


Announcements and Notices

  PROFIT WARNING.pdf


Announcements and Notices

  Change in Registered Address or Office, Registered Place of Business in HK or Ag.pdf


Monthly Return

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021.pdf


Monthly Return

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021.pdf


Announcements and Notices

  Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands.PDF


Monthly Return  

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020.pdf


Announcements and Notices

  Change of Independent Non-executive Directors and Composition of Board Committees.PDF


Monthly Return

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020.pdf


Announcements and Notices    Change of Auditor.pdf


Monthly Return

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020.pdf


Monthly Return

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September2020.pdf


Monthly Return    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020.pdf


Announcements and Notices    Announcement of Interim Results for the Six Months Ended 30 June 2020.pdf


Announcements and Notices    DATE OF BOARD MEETING.pdf


Announcements and Notices    

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA.pdf


Announcements and Notices    PROFIT   WARNING.pdf


Monthly Return   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020.pdf


Monthly Return   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020.pdf


Monthly Return   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020.pdf


Announcements and Notices - Results of AGM   Poll Results of the Annual General Meeting Held on 3 June 2020.pdf


Monthly Return    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020.pdf


Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 3 JUNE 2020.pdf 


Announcements and Notices – Notice of AGM / Closure of Books or Change of Book Closure Period  

NOTICE OF THE ANNUAL GENERAL MEETING.pdf


Circulars - Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other

   (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF BUY BACK MANDATE; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICES OF ANNUAL GENERAL MEETING.pdf


  Announcements and Notices - [Final Results/ Closure of Books or Change of Book Closure Period] 

   Update on the Annual Results for the Year Ended 31 December 2019.pdf


Announcements and Notices - [Date of Board Meeting]  DATE OF BOARD MEETING.pdf


Monthly Return      Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020.pdf


Announcements and Notices - [Final Results]     

 Announcement of Unaudited Annual Results for the year ended 31 December 2019.pdf


Announcements and Notices - [Date of Board Meeting]  DATE OF BOARD MEETING.pdf


Monthly Returns     Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020.pdf


Others - Business Update  Change in Use of Proceeds.pdf


Monthly Returns    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020.pdf


Monthly Returns     Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019.pdf


Other - Miscellaneous END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION.pdf


Monthly Returns   MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES.pdf